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Company Information for

DAC ROM DEVELOPMENTS LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
07597499
Private Limited Company
Liquidation

Company Overview

About Dac Rom Developments Ltd
DAC ROM DEVELOPMENTS LIMITED was founded on 2011-04-08 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Dac Rom Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DAC ROM DEVELOPMENTS LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in NW9
 
Previous Names
BORIS THE BUILDER LIMITED06/11/2014
Filing Information
Company Number 07597499
Company ID Number 07597499
Date formed 2011-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 11:37:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAC ROM DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of DAC ROM DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CONSTANTIN BANU
Director 2011-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
RONNIE HEYMANN
Company Secretary 2012-12-17 2016-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2017 FROM FLAT 2 129 WEST HENDON BROADWAY LONDON NW9 7DY
2017-10-25LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-28AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-23TM02APPOINTMENT TERMINATED, SECRETARY RONNIE HEYMANN
2016-07-09DISS40DISS40 (DISS40(SOAD))
2016-07-09DISS40DISS40 (DISS40(SOAD))
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08AR0108/04/16 FULL LIST
2016-07-05GAZ1FIRST GAZETTE
2016-01-31AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0108/04/15 FULL LIST
2015-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR RONNIE HEYMANN / 01/04/2015
2015-01-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-06RES15CHANGE OF NAME 04/11/2014
2014-11-06CERTNMCOMPANY NAME CHANGED BORIS THE BUILDER LIMITED CERTIFICATE ISSUED ON 06/11/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0108/04/14 FULL LIST
2013-12-17AP03SECRETARY APPOINTED MR RONNIE HEYMANN
2013-11-26AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-01AR0108/04/13 FULL LIST
2012-12-08AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-26AR0108/04/12 FULL LIST
2011-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to DAC ROM DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-10-18
Appointment of Liquidators2017-10-18
Meetings of Creditors2017-10-03
Petitions 2017-09-06
Fines / Sanctions
No fines or sanctions have been issued against DAC ROM DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAC ROM DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAC ROM DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-05-01 £ 1,130

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAC ROM DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAC ROM DEVELOPMENTS LIMITED
Trademarks
We have not found any records of DAC ROM DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAC ROM DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as DAC ROM DEVELOPMENTS LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where DAC ROM DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyDAC ROM DEVELOPMENTS LIMITEDEvent Date2017-09-28
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Constantin Banu to be held on 9 October 2017 at 2.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Samantha George on telephone 020 8370 7250, or by email at sam@aljuk.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAC ROM DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAC ROM DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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